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NOTIFICATIONS
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Closure of Trading Window

 Bajaj Hindusthan Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 08, 2014, inter alia, to take on record and approve the un-audited financial results for the first quarter ended on June 30, 2014 of the Financial Year 2014-2015.Further, a meeting of the Audit Committee of Directors will also be held on August 08, 2014 prior to the aforementioned Board Meeting to discuss and review the aforesaid quarterly financial results....
29-07-2014
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AGM on August 12, 2014

 Bajaj Hindusthan Ltd has informed BSE that the 82nd Annual General Meeting (AGM) of the Company will be held on August 12, 2014.
19-07-2014
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Fixes Book Closur for A G M

 Bajaj Hindusthan Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2014 to August 12, 2014 (both days inclusive) for the purpose of 82nd Annual General Meeting (AGM) of the Company.
18-07-2014
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Shareholding Pattern For June 30, 2014

 Bajaj Hindusthan Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
11-07-2014
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Disclosure of Voting results of Postal Ballot (Clause 35A)

 Bajaj Hindusthan Ltd has informed BSE regarding the details of Voting results for Postal Ballot, under Clause 35A.
30-06-2014
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Repayment of US$ 15 million Foreign Currency Convertible Bonds (FCCB) held by International Finance Corporation (IFC), Washington - Redemption on maturity

 Bajaj Hindusthan Ltd has informed BSE that in respect of the Foreign Currency Convertible Bonds (FCCBs) aggregating to US$ 15 million issued by the Company to International Finance Corporation (IFC), Washington, the Company has made repayment of an aggregate amount of US$ 17.723 million, including the redemption premium of US$ 2.723 million on the due date (June 16, 2014) in accordance with the terms and conditions of the said FCCBs....
23-06-2014
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Notice of Postal Ballot

 Bajaj Hindusthan Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.
22-05-2014
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Updates on Outcome of Board Meeting

 Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, inter alia, has 1. In view of loss during the extended financial year ended March 31, 2014, the Board did not recommend any Dividend;2. Approved convening of 82nd Annual Genera! Meeting.
16-05-2014
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Financial Results for March 31, 2014 (Audited)

 Bajaj Hindusthan Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.
16-05-2014
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Outcome of Board Meeting

 Bajaj Hindusthan Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, inter alia, has approved seeking consent/approval or shareholders by way of postal ballot for:1. Re-appointment and payment of remuneration to Dr. Sanjeev Kumar as Executive Director for a further period of 5 years with effect from March 12, 2014 and payment of minimum remuneration in case of loss or inadequacy of profit for a period of 3 years;...
16-05-2014
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